we gathered has been having it raw for over two months with investigators at the Ikoyi, Lagos office of Economic and Financial Crimes Commission (EFCC) over fraudulent transactions with Wema
slammed against him may dent his image and the integrity that he had illustriously built for close to three decades if not curtailed.Mbawgu, the Chief Executive Officer of CMB Building Maintenance and Investment Company Limited, we gathered has been having it raw for over two months with investigators at the Ikoyi, Lagos office of Economic and Financial Crimes Commission over fraudulent transactions with Wema Bank PLC.
They alleged in their petition that Mbagwu fraudulently withheld the title deeds of the houses from the affected owners so that he could continuously be using them to carry out illegal bank transactions.
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